Unmasking Cybercriminals & Recovering Capital

Expert Scam & Fraud Investigation Services

Losing capital to sophisticated cybercriminals can be devastating. At Debt Recovery Solutions, we utilize advanced forensic tools to trace, freeze, and refund stolen funds. Our proven process ensures that your capital is safely recovered and returned.

Our Methodology

Steps We Use to Trace Stolen Capital

Just as we enforce complex commercial debt recovery for enterprise clients like Medino Pharma, we apply meticulous investigative rigor to digital and financial fraud. Our approach to Scam & Fraud Investigation involves a precise four-step protocol.

STEP 01

Intelligence Gathering

We begin by analyzing bank wire receipts, transaction hashes, and communication logs with scammers. This establishes the digital and financial footprint of the perpetrators and identifies the initial point of funds diversion.

STEP 02

Forensic Tracing

Using enterprise-grade blockchain analytics and financial auditing tools, we follow the flow of capital across multiple accounts and wallets. We de-mix transactions and identify the final fiat off-ramp or holding institution.

STEP 03

Freezing & Coordination

Once the funds are located at a financial institution or exchange, we coordinate directly with global security agencies to issue immediate freeze orders. This prevents the criminal from cashing out or moving the assets further.

STEP 04

Legal Recovery

Through civil and criminal legal frameworks, we compel the institution or holding entity to return the frozen assets. Our forensic reports are built to be fully court-admissible to guarantee legal compliance.

The Refund Process

How We Refund Stolen Funds

The ultimate goal of our investigation is to restore your financial standing by returning the stolen assets securely. Once a freeze order is successfully executed and the legal framework is finalized, the physical recovery and refund process begins.

1. Secure Conversion

If the assets were converted into different tokens or fiat during the laundering process, we legally force the holding institution to convert them back to their original fiat value or original asset form.

2. Processing via Switz Pay Bank

All recovered funds are strictly routed through our official partner bank. We utilize Switz Pay Bank to ensure that the transaction is compliant, secure, and fully regulated before reaching the victim.

3. Final Payout

The funds are disbursed directly to your nominated bank account or a freshly generated, secure crypto wallet provided by you. You will receive a full audit trail and case closure report once the transfer is complete.

Common Inquiries

Frequently Asked Questions about Scam & Fraud Investigation

Our investigation involves a comprehensive forensic review of financial trails, communication logs, and digital footprints left by the perpetrators. We use OSINT (Open Source Intelligence) and blockchain analytics to trace where the stolen funds were moved, identify the holding institutions, and build a court-admissible dossier for legal recovery.

The timeline depends on the complexity of the laundering trail. Tracing the funds to a financial institution or exchange can take anywhere from a few days to two weeks. Once a freeze order is issued, the legal process to compel the institution to release the funds can take several weeks to a few months.

Yes. We specialize in investigating complex social engineering scams, including romance fraud and high-yield investment programs (HYIPs). By tracing the bank accounts or crypto wallets where the victims sent their funds, we can often locate and freeze the assets before they are completely dissipated.

Once funds are identified at an institution, we immediately coordinate with our partner security agencies (such as the FBI, NCA, or SEC) to issue a formal freeze order. This legally locks the account, preventing the criminal from withdrawing or moving the assets while we pursue legal recovery.

Once recovered, the assets are securely routed through our official partner bank. They are then disbursed directly to a nominated bank account or a secure crypto wallet provided by the victim, accompanied by a full audit trail.

No. Our agency does not request any form of payment. All operational and investigative costs are fully covered by the UNCyber (Unité nationale cyber / National Cyber Unit). We operate on a cost-free basis for the victim.

While challenging, it is possible. We utilize Mutual Legal Assistance Treaties (MLATs) and work closely with local jurisdictional partners and global agencies to compel unregulated entities to comply with international asset freezing requests.

Time is critical. Immediately stop all communication with the scammer, do not send any more funds, and gather all transaction IDs, wire receipts, and chat logs. Contact our helpdesk right away to initiate the tracing process before the funds can be cashed out.